TK ONE LIMITED

Company number 05163610 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

23 July 2019

Name of Company: TK ONE LIMITED Company Number: 05163610 Nature of Business: Motion picture, video and television programme post-production activities Registered office: 1st Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ Type of Liquidation: Creditors Date of Appointment: 11 July 2019 Liquidator's name and address: Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members and Creditors Ag IG41404

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23 July 2019

TK ONE LIMITED (Company Number 05163610) Registered office: 1st Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ Principal trading address: Abbot House, 14-22 Vale Road, London, N7 9AU Notice is hereby given that the following resolutions were passed on 11 July 2019 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 01908 087 220, Email: [email protected]. Alternative contact: Craig Jarvis. David John Yeo, Director 18 July 2019 Ag IG41404 TRADE EXCHANGE BRAINTREE LLP (Company Number OC375480) Trading Name: Cashxchange Registered office: 47 High Street, Maldon, CM9 5PF Principal trading address: 47 High Street, Maldon, CM9 5PF; 60 Newland St, Witham, CM8 1AH; 22 Southernhay, Basildon, SS14 1EL At a General Meeting of the Members of the above-named LLP, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 17 July 2019, the following Special Resolution and Ordinary Resolution were duly passed: “That the LLP be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Adam Shama, Tel: 020 7400 7900. Matthew Jenner, Chair 18 July 2019 Ag IG41414

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26 June 2019

TK ONE LIMITED (Company Number 05163610) Registered office: 1st Floor Shropshire House, 179 Tottenham Court Road, London W1T 7NZ Principal trading address: Abbot House, 14-22 Vale Road, London N7 9AU Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES (ENGLAND & WALES) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by David Yeo, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 11 July 2019 at 11.00 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ between 10.00 and 4.00 pm on the two business days preceding the date of the creditors meeting. MONEY Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof') which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Craig Jarvis, Email: [email protected] or Tel: 01908 087223. David Yeo, Director/Convener 21 June 2019 Ag HG31432 NOTICES TO CREDITORS

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